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Stanford Financial Group Updates
The Louisiana Office of Financial Institutions (LOFI) has been actively seeking a time frame for the release and/or transfer of any brokerage accounts held at Stanford Group Company (SGC) and/or any trust accounts at Stanford Trust Company (STC) that do not contain or hold Stanford-related assets and therefore should be deemed to be outside the Receivership. 
 The LOFI has also been working closely with other state and federal regulatory agencies in an effort to identify and resolve issues relating to various Stanford-related companies operating here in the United States. Click here for Stanford Receiver’s web page. Clients and investors may also direct questions to the Receiver via email to info@stanfordfinancialreceivership.com.

William Chaucer Arrested for Alleged Ponzi Scheme
November 20, 2009

Notice of Intent
RML Expired License Reinstatement Procedure

November 20, 2009

Depository Monthly Bulletin
October 2009

NMLS 2010 Streamlined Renewal Process
► Mortgage Loan Originators
Mortgage Brokers & Mortgage Lenders

October 30, 2009

Payday Loans - Consumer Pamphlet

NMLS Approved Course Providers
Updated Weekly

NMLS Master Course Catalog
Updated Monday-Friday

Banks and Thrifts Financial Report (as of 06/30/2009)

Consumer Alert: International Mail Fraud Scheme Identified
October 6, 2009

September 30, 2009 Quarterly Report

 Consent Order Issued to Hugo Edgardo Urrea
for Acting as an Unregistered Investment Advisor

September 22, 2009

Top Ten Investor Traps

Depository Institutions August Monthly Bulletin

Chaucer Financial Update
September 9, 2009

Federal Banking Agencies Issue Joint Press Release - SAFE Act

Taylor, Bean & Whitaker Mortgage Corp.
Ceases All Origination Operations

► Consumer Information
► Industry Information

August 5, 2009

Residential Mortgage Licensees - 2009 Louisiana SAFE Legislation
Surety Bond Requirements
Effective July 31, 2009

Licensed Lenders - 2009 Legislation
Effective July 31, 2009

 SAFE Mortgage Education Services Are Launched

FDIC - Temporary Increase in Deposit Insurance coverage
extended until December 31, 2013

NCUA - Temporary Increase in Share Insurance extended
until December 31, 2013

FTC Facts -- Reverse Mortgages
April 2009

Banks and Thrifts Update
April 30, 2009

Credit Unions Update
April 30, 2009

Legal Judicial Interest Rate determination for 2009 - 5.5%

LBA "Louisiana Banking: Safe & Strong"
Sept. 29, 2008

Personal Financial Literacy  
Creating a Disaster Preparedness Kit





 

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Last updated November 20, 2009